The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Turner, Clive Paul
Turner, Clive Paul
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
103, Cannon Street, London, EC4N 5AG, United Kingdom
Turner, Clive Paul
British banker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Clive Paul
British bullion trader born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Turner, Clive Paul
British managing director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1-2, Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England
Turner, Clive Paul
British merchant banker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS
Turner, Clive Paul
British banker born in July 1962Registered addresses and corresponding companies
IIF 10 17 Aldersey Road, Guildford, Surrey, GU1 2ER
- 1 103 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)145,203 USD2024-12-31Officer
2022-03-22 ~ nowIIF 1 - Director → ME
- 1ENRON METALS LIMITED - 2002-02-05SEMPRA METALS LIMITED - 2008-05-01RBS SEMPRA METALS LIMITED - 2010-07-02METALLGESELLSCHAFT LIMITED - 2000-09-04 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2010-01-22 ~ 2012-07-26IIF 7 - Director → ME
- 2DETOURCUSTOME LIMITED - 1987-04-27 7th Floor 62 Threadneedle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 1999-01-06 ~ 2002-09-24IIF 3 - Director → ME
- 3 New Court, St Swithin's Lane, LondonActive Corporate (9 parents, 57 offsprings)Officer 1997-07-24 ~ 2002-09-27IIF 9 - Director → ME
- 4
OLD LPMC LIMITED
- nowITEMELEMENT LIMITED - 2001-10-02LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer 2001-10-03 ~ 2002-09-24IIF 2 - Director → ME - 5THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20 7th Floor 62 Threadneedle Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer 2000-06-21 ~ 2002-09-13IIF 5 - Director → ME 2011-06-22 ~ 2012-03-28IIF 8 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,502 GBP2018-03-31Officer 1997-01-14 ~ 1998-12-31IIF 10 - Director → ME 1999-01-06 ~ 2002-09-24IIF 4 - Director → ME
- 7 7th Floor 62 Threadneedle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 1999-01-06 ~ 2002-09-24IIF 6 - Director → ME
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